- Capital One (Charlotte, NC)
- …specialty areas. + Design and perform audit procedures to assess enterprise-wide risk governance frameworks and verify the effectiveness of internal controls, ... Appetite, Issue and Event Management, and Third Party Risk Management. Responsibilities: + Plan, perform, and lead...auditing one or a combination of the following areas: risk management, consumer compliance , banking or financial… more
- Regions Bank (Charlotte, NC)
- …+ Familiarity with Agile and Waterfall project management practices and tools + Governance , Risk , and Compliance (GRC) experience (RSA Archer platform) ... gaps, financial return, and/or positive customer impact + Continuously monitors control compliance and prevalent risk environment to ensure that exposures are… more
- Capital One (Charlotte, NC)
- …elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a ... Senior Auditor - Risk Management Capital One's Audit function is a...You're a teacher. You do the right thing and lead by example. You have a passion for coaching… more
- Capital One (Charlotte, NC)
- …elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a ... Principal Auditor - Cyber, Risk and Analysis Technology Audit Capital One's Audit...You're a teacher. You do the right thing and lead by example. You have a passion for coaching… more
- USAA (Charlotte, NC)
- …risks and provide critical insights to advise strategic decisions. The opportunity may lead to selection into a two-year risk development rotational program ... Quantitative Risk Analyst Interns, work under direct supervision and following risk and compliance procedures and guidance, perform routine work assignments… more
- Capital One (Charlotte, NC)
- …member of the Audit team, the candidate will focus on audits of Credit Risk Management. **Responsibilities:** + Lead small audits, or own completion of ... assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes....You're a teacher. You do the right thing and lead by example. You have a passion for coaching… more
- Truist (Winston Salem, NC)
- …business impact of specific identified issues, as well as assist the Data Risk Director with compiling the results of assigned enterprise data entity reviews. ... to time. 1. Assist with the establishment of data risk policies, standards, guidelines and best practices for the...and publish data quality errors. 10. Communicate data quality non- compliance to data stewards and business users. 11. Update… more
- City National Bank (Charlotte, NC)
- …and implementation of business processes, procedures, and controls to adhere to operational risk governance requirements * Review and challenge 1LOD risk ... communicating issues and control gaps to appropriate stakeholders * Lead with the preparation of status reports, key metrics...services industry * Minimum 7 years of experience in risk management, operational risk management, compliance… more
- TD Bank (Charlotte, NC)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... may vary depending on availability and individual circumstances.** **Job Summary:** The Compliance Governance & Operations Manager leads the development and… more
- Truist (Charlotte, NC)
- …may change from time to time. + Assist with the establishment of data risk policies, standards, guidelines and best practices for the Bank regarding design and ... matter expertise in the planning and execution of data risk management activities such as data risk ...and publish data quality errors. + Communicate data quality non- compliance to data stewards and business users. + Update… more